HENLYS GROUP PLC

UK Gazette Notices

17 March 2021
SONDER LTD Nature of Business: Property investment Registered office: KPMG LLP, 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD NOTICE IS HEREBY GIVEN that Howard Smith was appointed as Joint Administrator of the Company, following the resignation of David Costley-Wood on 12 March 2021. Administrator: Howard Smith (IP number 9341) of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. Date of Appointment: 12 March 2021 For further details contact Dominique Taylor on 0141 3005658 or at [email protected] Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS HENLYS GROUP PLC (Company Number 00435086) Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of FRP Advisory Trading Limited, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT on 21 Aptil 2021 at 10.00 am and 10.30 am respectively, for the purpose of enabling the liquidator to present an account showing the manner in which the winding up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Liquidator's remuneration. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory Trading Limited, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT no later than 12.00 noon on the business day preceding the date of the meetings. Geoff Rowley, Liquidator 12 March 2021 Ag CH121835 APPOINTMENT OF LIQUIDATORS

23 March 2020
TLC MARKETING UK LIMITED (Company Number 06821393) Nature of Business: Other business support service activities not elsewhere classified Registered office: 19 Harcourt Street, London, W1H 4HF Principal trading address: 19 Harcourt Street, London, W1H 4HF Date of Appointment: 13 March 2020 Names and Address of Administrators: Neil Bennett (IP No. 9083) and Andy John (IP No. 20896) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Further details contact: The Joint Administrators, Tel: 020 7535 7000, Email: [email protected]. Alternative contact: Charlotte John Ag QG122350 Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS HENLYS GROUP PLC (Company Number 00435086) Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU on 22 April 2020 at 10.00 am and 10.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Liquidator's remuneration. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Geoff Rowley, Liquidator 18 March 2020 Ag QG122280 APPOINTMENT OF LIQUIDATORS

7 February 2019
KENSINGTON SCOTT LIMITED (Company Number 07216821) Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: Unit 4 Tannery Road Industrial Estate Tonbridge Kent TN9 1RF Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Administrator of the above-named Company (the 'convener') is seeking a decision from creditors on the resolutions contained in the Administrators Proposals by way of a Virtual meeting. Notice is given by Ninos Koumettou that decisions are to be sought from the creditors of the above-named Company at a virtual meeting to be held on 19 February 2019 at 2.00 pm. The purpose of the virtual meeting is to approve the Administrator's proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Administrator's pre-administration costs and fixing the Administrator's remuneration. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Ninos Koumettou (IP No 002240) Administrator of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Date of appointment: 21 December 2018 For further details contact Samantha George on telephone 020 8370 7250, or by email at [email protected]. Ninos Koumettou, Administrator Dated: 29 January 2019 ns/ns 550017 Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS HENLYS GROUP PLC (Company Number 00435086) Notice is hereby given, pursuant to Section 105 of the INSOLVENCY ACT 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 4 March 2019 at 10.00 am and 10.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Liquidator's remuneration. OTHER NOTICES A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Geoff Rowley, Liquidator 4 February 2019 Ag DG110246 APPOINTMENT OF LIQUIDATORS

15 February 2018
SONNOVATE LIMITED (Company Number 09625275) Nature of Business: Security Registered office: Unit 8 Meridian, Anderson Road, Buckingham Business Park, CB24 4AE Principal trading address: Unit 8 Meridian, Anderson Road, Buckingham Business Park, CB24 4AE Date of Appointment: 9 February 2018 Names and Addresses of Administrators: Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Any person who requires further information may contact Liam Burrows of Begbies Traynor (Central) LLP by email [email protected] or by telephone on 01722 435190 Ag RF110824 HENLYS GROUP PLC (Company Number 00435086) Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 19 March 2018 at 10.00 am and 10.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Liquidator's remuneration. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Geoff Rowley, Liquidator 12 February 2018 Ag RF110788

28 March 2017
SYMTECH EUROPE LIMITED (Company Number 07252498) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: Keystone House, Boundary Road, Loudwater, High Wycombe HP10 9PN Venue: RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date: 10 April 2017. Time: 11.00 am. Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors’ committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB not later than 12:00 hours on 07 April 2017 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS APPOINTMENT OF LIQUIDATORS A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the company should write to Phillip Sykes at RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB for copies of the Joint Administrators’ Statement of Proposals. Office Holder Details: Phillip Rodney Sykes and Matthew Richard Meadley Wild (IP numbers 6119 and 9300) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 30 January 2017. Further information about this case is available from James Anthony Prior at the offices of RSM Restructuring Advisory LLP on 023 80646520. Phillip Rodney Sykes and Matthew Richard Meadley Wild , Joint Administrators HENLYS GROUP PLC (Company Number 00435086) Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that the annual meeting of the Company and the annual meeting of Creditors of the above named Company will be held at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 24 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Liquidators’ remuneration. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Geoff Rowley , Liquidator 22 March 2017

15 February 2016
WESTWOOD YARNS LIMITED (Company Number 01257868) Registered office: KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE Principal trading address: Washpit Mills, Holmfirth, West Yorkshire HD9 2RD Notice is hereby given that a meeting of creditors, convened pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, to consider various resolutions, will be conducted by correspondence under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE on 01 March 2016 at 12.00 noon. Date of Appointment: 23 December 2015. Office Holder details: Paul Andrew Flint and David James Costley-Wood (IP Nos 9075 and 9336) both of KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE. If any person requires further information they should contact Sam Birchall on Tel: 0161 618 7338. Paul Flint, Joint Administrator 10 February 2016 HENLYS GROUP PLC (Company Number 00435086)


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company